Find your purpose at KPMG Luxembourg.We see a world of ;We connect the dots between the insights we uncover and the tangible ways those insights can transform clients’ organizations.We are diverse and dedicated problem solvers, part of the worldwide network of high-quality audit, ta....
Corporate & Compliance Officer – Prestigious Holding, Work Life Balance. Corporate & Compliance Officer, for a. ...
In this role, you will be responsible for a variety of legal and compliance topics, including fund structuring, fund documentation, AML and KYC matters, compliance with CSSF obligations, international regulatory issues and corporate legal matters. We are seeking an experienced Legal and Complianc...
You oversee and execute the AML-CFT second line controls You manage AML-CFT audit and regulatory recommendations You prepare compliance reporting to the Executive Committee, Board of Directors and to Group Compliance You monitor AML-CFT laws and regulations and maintain AML-CFT procedural framewo...
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The Transportation Risk & Compliance (TRC) Operations Execution team in Europe is responsible for compliance of Amazon's 3rd party Delivery Service Providers (DSPs) with wage standards, fringe benefit and minimum financial protection requirements as set by Amazon policy and/or in compliance with ...
Votre rôle: Effectuer la revue de dossiers existants ; Analyser les dossiers clients lors de l'entrée en relation et d'opérations sur le contrat ; Dans le cadre de cette analyse et revue : Effectuer des recherches dans différentes bases de données (presse négative, sanctions financières internati...
Tax Compliance Manager Your key responsibilities You will prepare & review of corporate tax returns and track filing obligations. Skills and attributes for success Your career in Tax enabled you to be exposed to complex Tax Compliance matters in an international environment. At least 5 y...
About the duties, we expect the Compliance Officer to assist the Company and the Conducting Officer in charge of the oversight of the Compliance Function in the following tasks:. In general, conduct activities to identify, assess and mitigate compliance risks. Assist on new Compliance projects. A...
In order to support the growth of our Direct Tax Compliance team, we are currently looking for a:. Tax Compliance Assistant (m/f). ...
They are seeking a Compliance Officer. He drafts reports on the outcome of the assessment for the compliance experts. He has at least 3 years of relevant professional experience in AML/CFT compliance, preferably in the banking sector in the EU. He has a good knowledge of standard computer tools a...
Le poste est rattaché directement au Responsable de l'équipe PCF au sein du département Compliance. Traiter les alertes issues de Compliance Monitoring et gérer les demandes d'informations reçues des banques correspondantes. Contribuer au déploiement de la culture Compliance, assurer la sensibili...
Senior Corporate & Compliance Officer – Zéro Turnover. Corporate & Compliance Officer. Cette fiduciaire luxembourgeoise composée de 15 collaborateurs offre de nombreux services à ses clients, notamment en matière de comptabilité, fiscalité, compliance et gestion juridique. Corporate Officer – AML...
The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg for the purpose of managing Financial Crime Compliance (FCC) risks. Senior Compliance Officer – F...
Our Personal Tax Compliance team of specialists offers tax solutions to multinational and large organizations concerning international employment, expatriate administration, compensation strategies and HR related consulting. Collecting and organizing assignee tax compliance data. Identifying and ...
Assess the effectiveness of the first line of defense controls and properly manage compliance risks for the compliance topics in scope (e. Control and contribute to further strengthening and developing new processes on Compliance domain except AML/CFT such as MiFID, Governance, Cross border, Mark...
The Compliance Analyst role is embedded within the business and will be supporting the compliance function and report to the Chief Compliance Officer. Support the Compliance Officer in the assessment of the compliance risks;. Assist the Compliance Officer on the update of the compliance related p...
Our 9,100 experts and 120 offices in 85 jurisdictions worldwide serve corporates, financial institutions, asset managers, private clients and family offices, providing the combination of accounting, tax, payroll, fund administration, compliance and entity management services essential to global b...
Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès maintenant pour une durée 6 mois minimum au sein de son équipe Compliance. En tant que Stagiaire Compliance, votre mission principale consistera à contribuer à la réalisation d...
Junior Compliance Officer (m/f). For us, you are a strength, your experience is a real added-value and places you as a key element in the realisation of our Compliance department ambitions. Help client teams to obtain required compliance documentation for new and existing clients;. ...
Deliver Finance, Risks & Compliance projects. Deliver Finance, Risks & Compliance projects in both Agile and Waterfall approach, ensuring that the business needs are justified (strategically aligned and positive business case), that the solution delivered meets the project's objectives and is eff...
Business and Marketing Compliance : interpretation of laws and regulations applicable typically to management companies, administrators, distributors and fund managers in the context of cross-border distribution. ...
Tax Advisor Compliance / Senior (M/F). You will be part of a team dedicated to corporate tax compliance matters. Assisting clients with other various tax compliance matters, including liaising with the Luxembourg tax authorities where needed, following up on the Company’s tax obligations and fili...
Not afraid by challenges? Excited by the idea of managing a client portfolio and helping them with their VAT compliance obligations within an international environment? This job is waiting for you. Preparing deliverables relating to VAT compliance services (e. Learning about compliance obligation...